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AUCLAIRRE INTERNATIONAL, INC.

Company Details

Name: AUCLAIRRE INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Dec 2006 (18 years ago) (Companies founded in December 2006)
Date of dissolution: 21 Jun 2021
Entity Number: 3449152
ZIP code: 07932 (Companies in Albany, 07932)
County: Albany
Place of Formation: New Jersey
Address: 293 GREENWOOD AVENUE, FLORHAM PARK, NJ, United States, 07932
Principal Address: 293 GREENWOOD AVENUE, FLORHAM PARK, NJ, United States, 07039

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 293 GREENWOOD AVENUE, FLORHAM PARK, NJ, United States, 07932

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
JOEL THOMPSON Chief Executive Officer 293 GREENWOOD AVENUE, FLORHAM PARK, NJ, United States, 07932

History

Start date End date Type Value
2020-12-07 2022-01-18 Address 293 GREENWOOD AVENUE, FLORHAM PARK, NJ, 07932, USA (Type of address: Service of Process)
2020-05-04 2022-01-18 Address 293 GREENWOOD AVENUE, FLORHAM PARK, NJ, 07932, USA (Type of address: Chief Executive Officer)
2019-01-28 2020-12-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2012-12-12 2020-05-04 Address PO BOX 2000, LIVINGSTON, NJ, 07039, USA (Type of address: Chief Executive Officer)
2012-12-12 2020-05-04 Address 70 S ORANGE AVE, SUITE 125, FLORHAM PARK, NJ, 07039, USA (Type of address: Principal Executive Office)
2012-10-10 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-12-09 2012-12-12 Address 23 VREELAND RD STE 201, FLORHAM PARK, NJ, 07932, USA (Type of address: Chief Executive Officer)
2008-12-09 2012-12-12 Address 23 VREELAND RD STE 201, FLORHAM PARK, NJ, 07932, USA (Type of address: Principal Executive Office)
2006-12-13 2012-10-10 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220118000306 2021-06-21 SURRENDER OF AUTHORITY 2021-06-21
201207062128 2020-12-07 BIENNIAL STATEMENT 2020-12-01
200504002007 2020-05-04 AMENDMENT TO BIENNIAL STATEMENT 2018-12-01
SR-93785 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-93784 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181214006240 2018-12-14 BIENNIAL STATEMENT 2018-12-01
161215006324 2016-12-15 BIENNIAL STATEMENT 2016-12-01
141208007452 2014-12-08 BIENNIAL STATEMENT 2014-12-01
121212006534 2012-12-12 BIENNIAL STATEMENT 2012-12-01
121010000492 2012-10-10 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-10

Date of last update: 09 Nov 2024

Sources: New York Secretary of State